RELINT: XRO: XRO - Director disclosure notice - Graham Shaw

14 Apr 2009 8:31 am

XRO 14/04/2009 RELINT

REL: 0831 HRS Xero Limited

RELINT: XRO: XRO - Director disclosure notice - Graham Shaw

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Graham Shaw Name of public issuer: Xero Limited Name of related body corporate (if applicable): Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 1,325,000 (after transaction described below)

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Legal interest in ordinary shares Name of registered holder of securities 3 Graham John Shaw and Delwyn Joy Shaw

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 6/04/2009 Consideration paid for acquisition: 5 450,000

If the relevant interest was disposed of-- Date of disposal: 6 Consideration paid for disposal: 7

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 purchase of 450,000 ordinary shares in private placement by Xero Limited

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 20-Jun-08

G Signature Signature of director or office: Date of signature: 13/04/2009 or End CA:00178584 For:XRO Type:RELINT Time:2009-04-14:08:31:40

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